ID/documents required for E-DBS checks

Document category 2b - financial/social history documents

Document Notes Issue date and vailidity
Mortgage statement UK or EEA Issued in last 12 months
Bank or building society statement UK and Channel Islands or EEA Issued in last 3 months
Bank or building society statement (for applicants living and working outside the UK) Countries outside the EEA Issued in last 3 months branch must be located in the country in which the applicant lives and works
Bank or building society account opening confirmation letter UK Issued in last 3 months
Credit card statement UK or EEA Issued in last 3 months
inancial statement, for example pension or endowment UK Issued in last 12 months
P45 or P60 statement UK and Channel Islands Issued in last 12 months
Council Tax statement UK and Channel Islands Issued in last 12 months
Letter of sponsorship from future employment provider NonUK or nonEEA only valid only for applicants residing outside of the UK at time of application Must be valid
Utility Bill UK - not mobile telephone bill Issued in last 3 months
Benefit statement, for example Child Benefit, Pension UK Issued in last 3 months
Central or local government, government agency, or local council document giving entitlement, for example from the Department for Work and Pensions, the Employment Service, HMRC UK and Channel Islands Issued in last 3 months
EEA National ID card Not applicable Must still be valid
Cards carrying the PASS accreditation logo UK, Isle of Man and Channel Islands Must still be valid
Letter from head teacher or college principal UK for 16 to 19 year olds in full time education only used in exceptional circumstances if other documents cannot be provided Must still be valid
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